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Dato Capital Spain

INGENIERIA Y CONTROLES ONUBENSES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B21154448
Record last updated Sunday, December 7, 2014 8:26:54 AM UTC
Information source Trade Register Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
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Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 3, 2011 Oct 31, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 10, 2006 Unrecoverable credit Unrecoverable credit
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7756... Filing Of Financial Statement 7756...
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2000 Filing Of Financial Statement 5472... Filing Of Financial Statement 5472...
Registry Sep 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 1999 Apr 19, 1999 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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